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Softmedia Limited

Type: NZ Limited Company (Ltd)
9429030625587
NZBN
3886036
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
20c Karaka Street, Newton
Auckland 1010
New Zealand
Physical & registered & service address used since 22 Jun 2012

Softmedia Limited, a registered company, was launched on 22 Jun 2012. 9429030625587 is the NZ business identifier it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company was classified. This company has been managed by 4 directors: Sai Wan - an active director whose contract started on 27 Feb 2015,
Jing Pan - an active director whose contract started on 03 Feb 2022,
Hongying Liu - an inactive director whose contract started on 11 Aug 2016 and was terminated on 01 Jul 2020,
Gang Qiu - an inactive director whose contract started on 22 Jun 2012 and was terminated on 18 Mar 2015.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 20C Karaka Street, Newton, Auckland, 1010 (category: physical, registered).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 20 shares (20 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40 shares (40 per cent). Lastly the next share allocation (40 shares 40 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Pan, Jing New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Wan, Sai Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 40
Individual Le, Cheng Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Hongying Pakuranga
Auckland
2010
New Zealand
Individual Li, Xiao Jing Forrest Hill
Auckland
0620
New Zealand
Director Gang Qiu Greenhithe
Auckland
0632
New Zealand
Individual Shen, Yu Hsin Rd 3
Silverdale
0993
New Zealand
Individual Qiu, Gang Greenhithe
Auckland
0632
New Zealand
Directors

Sai Wan - Director

Appointment date: 27 Feb 2015

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 27 Feb 2015


Jing Pan - Director

Appointment date: 03 Feb 2022

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 03 Feb 2022


Hongying Liu - Director (Inactive)

Appointment date: 11 Aug 2016

Termination date: 01 Jul 2020

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 11 Aug 2016


Gang Qiu - Director (Inactive)

Appointment date: 22 Jun 2012

Termination date: 18 Mar 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 22 Jun 2012

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